The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

GAS INVESTMENT CHINA CO., LTD.

The Panama Papers data is current through 2015
read more
  • Incorporated:
    19-JUN-2003
  • Inactivation:
    30-JUL-2015
  • Struck off:
    31-OCT-2016
  • Status:
    Changed agent

Connections:

Officer (20)

Role From To Data From
SHANG JIAN ZHONG Shareholder 28-AUG-2006 28-MAY-2007 Panama Papers
ZHUO QING HUI Shareholder 28-AUG-2006 28-MAY-2007 Panama Papers
XIANG SHUN YING Shareholder 28-AUG-2006 28-MAY-2007 Panama Papers
WANG WEI DONG Shareholder 28-AUG-2006 28-MAY-2007 Panama Papers
BIAN SHU KUI Shareholder 28-AUG-2006 28-MAY-2007 Panama Papers
LU YIU CHUAN Shareholder 19-JUN-2003 20-JAN-2004 Panama Papers
CHEN FANG Shareholder 28-AUG-2006 28-MAY-2007 Panama Papers
LIU YU CHUAN Shareholder 20-JAN-2004 21-MAR-2006 Panama Papers
NOVACITY INVESTMENT LIMITED Shareholder 20-JAN-2004 21-MAR-2006 Panama Papers
CHEN SI Shareholder 28-AUG-2006 28-MAY-2007 Panama Papers
CHONG SHUN Shareholder 28-AUG-2006 28-MAY-2007 Panama Papers
ZHONG ZHI MIN Shareholder 28-AUG-2006 28-MAY-2007 Panama Papers
LI SHU WANG Shareholder 28-AUG-2006 28-MAY-2007 Panama Papers
LIU XIAO BING Shareholder 28-AUG-2006 28-MAY-2007 Panama Papers
LEADING KING INVESTMENT LIMITED Shareholder 28-AUG-2006 28-MAY-2007 Panama Papers
ELOTEN GROUP LTD. Shareholder 28-AUG-2006 28-MAY-2007 Panama Papers
LEADING KING INVESTMENT LIMITED Shareholder 21-MAR-2006 28-MAY-2007 Panama Papers
SINO GAS INTERNATIONAL HOLDINGS, INC. Beneficiary - - Panama Papers
SINO GAS INTERNATIONAL HOLDINGS, INC. Shareholder 28-MAY-2007 - Panama Papers
ELOTEN GROUP LTD. Shareholder 21-MAR-2006 28-MAY-2007 Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

Download data
Do you need help with your search?

About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer